POPGEAR LIMITED

(Company Number 11257329)

Registered office: 20 Allandale Road, Stoneygate, Leicester, LE2 2DA in process of being changed to c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 31 High View Close, Leicester, LE4 9LJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 22 January 2024 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com. Alternative contact: Saiyed Kadri, Tel: 0116 303 3256, Email: Saiyed.Kadri@frpadvisory.com.

Avneet Mattu, Chair

22 January 2024

Ag MJ102279